Park Tower Investments Limited

Company Name	Park Tower Investments Limited
Company Status	Active
Company Number	02773984
Category	Private Limited Company
Incorporation Date	16 December 1992(31 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	His Excellency Mohammed Mahdi Al Tajir
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Emirati
Status	Current
Appointed	07 May 1993(4 months, 3 weeks after company formation)
Appointment Duration	30 years, 12 months
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Mohamed Sadiq Al Tajir
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Bahraini
Status	Current
Appointed	07 May 1993(4 months, 3 weeks after company formation)
Appointment Duration	30 years, 12 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Amer Mohammed Mahdi Al Tajir
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Emirati
Status	Current
Appointed	23 March 2009(16 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Khalid Mohamed Mahdi Al Tajir
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Emirati
Status	Current
Appointed	30 August 2017(24 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	02 December 2013(20 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Lawrence Charles Madiona
Nationality	British
Status	Resigned
Appointed	07 May 1993(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 07 June 1996)
Role	Hotelier
Correspondence Address	17 Lytchet Road Bromley Kent BR1 4DU

Secretary Name	Mr Charles Desmond Parte
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Caves Lane Bedford Bedfordshire MK40 3DR

Contact

Website	grosvenorcasinos.com
Email address	[email protected]
Telephone	01490 735241
Telephone region	Corwen

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

99 at £1	Park Tower Holdings Establishment 99.00% Ordinary
1 at £1	Al Tajir Establishment 1.00% Ordinary

Financials

Year	2014
Turnover	£31,964,783
Gross Profit	£24,844,474
Net Worth	-£35,904,309
Cash	£4,280,730
Current Liabilities	£18,263,086

Accounts

Latest Accounts	29 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	29 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

30 July 2015	Delivered on: 5 August 2015 Persons entitled: Hatfield Philips Agency Services Limited Classification: A registered charge Particulars: N/A. Outstanding
16 December 2014	Delivered on: 24 December 2014 Persons entitled: Starfin Lux S.A.R.L. Starfin Lux 2 S.A.R.L. Societe Generale, London Branch Aareal Bank Ag Classification: A registered charge Outstanding
16 December 2014	Delivered on: 20 December 2014 Persons entitled: Aareal Bank Ag Classification: A registered charge Outstanding
7 November 2012	Delivered on: 21 November 2012 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties and as Trustee for Bank of Scotland PLC Under the Corporate Guarantee (The "Agent") Classification: Amendment and restatement agreement Secured details: All monies due or to become due from each of the company, drift and park hotel to any finance party on any account whatsoever and all monies due or to become due from each of the company, drift and park hotel to bank of scotland PLC on any account whatsoever and all other monies due or to become due to the agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each of the company, drift and park hotel charged the assets which are the subject of any security created by the security agreement. Outstanding
15 August 2007	Delivered on: 29 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: The security agreement dated 15 august 2007 Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in all investments plant and machinery all book and other debts goodwill uncalled capital. See the mortgage charge document for full details. Outstanding
15 November 2022	Delivered on: 17 November 2022 Persons entitled: Oxane Partners Limited as Security Agent (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
24 March 2021	Delivered on: 29 March 2021 Persons entitled: Hsbc UK Bank PLC in Its Capacity as Security Trustee Classification: A registered charge Outstanding
18 November 2020	Delivered on: 24 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
31 May 2019	Delivered on: 7 June 2019 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Outstanding
29 November 2018	Delivered on: 5 December 2018 Persons entitled: Starfin Lux S.A.R.L. Starfin Lux 2 S.A.R.L. Societe Generale, London Branch Aareal Bank Ag Aareal Bank Ag Societe Generale, London Branch Societe Generale Classification: A registered charge Particulars: N/A. Outstanding
29 November 2018	Delivered on: 5 December 2018 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: N/A. Outstanding
12 September 2017	Delivered on: 18 September 2017 Persons entitled: Aareal Bank Ag (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: Property specified in part 1 of schedule 2, namely (1) land and buildings known as the sheraton park tower hotel, 101 knightsbridge (described as 95-107 knightsbridge) and (2) the land and buildings known as the park tower hotel, knightsbridge, london SW1 7RQ. Outstanding
24 February 2005	Delivered on: 9 March 2005 Satisfied on: 4 October 2007 Persons entitled: Aareal Bank Ag as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the park tower hotel 101 knightsbridge london t/no BGL8928, all l/h property demised in a lease dated 30 june 2003 between drift properties limited and the. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 1998	Delivered on: 12 January 1999 Satisfied on: 24 July 2007 Persons entitled: Bhf-Bank Ag(As Agent) Classification: Debenture Secured details: All monies due or to become due from the company under or in connection with the finance documents (as defined) and all monies due under the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 March 1995	Delivered on: 28 March 1995 Satisfied on: 22 January 1999 Persons entitled: Bank Fuer Handel Und Effekten Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the company's guarantee to the bank of even date with the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 November 1993	Delivered on: 29 November 1993 Satisfied on: 22 January 1999 Persons entitled: Credit Suisse Classification: Mortgage debenture Secured details: All moneys due or to become due from the company to the chargee under the terms of the loan agreement dated 27 october 1993 and the guarantee of even date with the mortgage debenture. Particulars: The entry in col.5 Above has this day been amended please see doc 65L J.M.evans 9/12/93. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
24 November 2020	Registration of charge 027739840014, created on 18 November 2020 (42 pages)
3 March 2020	Director's details changed for Mr. Mohamed Sadiq Al Tajir on 1 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
13 December 2019	Satisfaction of charge 027739840010 in full (1 page)
13 December 2019	Satisfaction of charge 027739840011 in full (1 page)
13 December 2019	Satisfaction of charge 027739840012 in full (1 page)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
7 June 2019	Registration of charge 027739840013, created on 31 May 2019 (42 pages)
17 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
12 December 2018	Change of details for Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 8 February 2018 (2 pages)
5 December 2018	Registration of charge 027739840011, created on 29 November 2018 (55 pages)
5 December 2018	Registration of charge 027739840012, created on 29 November 2018 (16 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
5 December 2017	Notification of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 4 December 2017 (2 pages)
5 December 2017	Notification of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
10 October 2017	Satisfaction of charge 027739840008 in full (1 page)
10 October 2017	Satisfaction of charge 027739840008 in full (1 page)
21 September 2017	Satisfaction of charge 027739840007 in full (1 page)
21 September 2017	Satisfaction of charge 027739840009 in full (1 page)
21 September 2017	Satisfaction of charge 027739840009 in full (1 page)
21 September 2017	Satisfaction of charge 027739840007 in full (1 page)
18 September 2017	Registration of charge 027739840010, created on 12 September 2017 (54 pages)
11 September 2017	Director's details changed for Mr. Mohammed Sadeq Al Tajir on 1 January 2015 (2 pages)
11 September 2017	Director's details changed for Mr. Mohammed Sadeq Al Tajir on 1 January 2015 (2 pages)
1 September 2017	Appointment of Khalid Mohamed Mahdi Al Tajir as a director on 30 August 2017 (2 pages)
1 September 2017	Appointment of Khalid Mohamed Mahdi Al Tajir as a director on 30 August 2017 (2 pages)
9 August 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
9 August 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
18 November 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
18 November 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
17 October 2016	Registered office address changed from Arlington House Arlington House Arlington Street London SW1A 1RJ to 5 New Street Square London EC4A 3TW on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from Arlington House Arlington House Arlington Street London SW1A 1RJ to 5 New Street Square London EC4A 3TW on 17 October 2016 (1 page)
17 October 2016	Appointment of Taylor Wessing Secretaries Limited as a secretary on 2 December 2013 (2 pages)
17 October 2016	Appointment of Taylor Wessing Secretaries Limited as a secretary on 2 December 2013 (2 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 November 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
9 November 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
5 August 2015	Registration of charge 027739840009, created on 30 July 2015 (26 pages)
5 August 2015	Registration of charge 027739840009, created on 30 July 2015 (26 pages)
31 March 2015	Amended group of companies' accounts made up to 31 December 2013 (29 pages)
31 March 2015	Amended group of companies' accounts made up to 31 December 2013 (29 pages)
24 December 2014	Registration of charge 027739840008, created on 16 December 2014 (19 pages)
24 December 2014	Registration of charge 027739840008, created on 16 December 2014 (19 pages)
20 December 2014	Registration of charge 027739840007, created on 16 December 2014 (58 pages)
20 December 2014	Registration of charge 027739840007, created on 16 December 2014 (58 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
21 January 2014	Director's details changed for Mr. Mohammed Sadeq Al Tajir on 20 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr. Mohammed Sadeq Al Tajir on 20 January 2014 (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
3 October 2013	Register(s) moved to registered inspection location (1 page)
3 October 2013	Register inspection address has been changed (1 page)
3 October 2013	Register(s) moved to registered inspection location (1 page)
3 October 2013	Register inspection address has been changed (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
18 September 2013	Termination of appointment of Charles Parte as a secretary (1 page)
18 September 2013	Termination of appointment of Charles Parte as a secretary (1 page)
11 June 2013	Registered office address changed from 20 Arlington Street London SW1A 1RG on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from 20 Arlington Street London SW1A 1RG on 11 June 2013 (1 page)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
11 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
29 December 2009	Director's details changed for Mohammed Sadeq Al Tajir on 10 December 2009 (2 pages)
29 December 2009	Director's details changed for Mohammed Sadeq Al Tajir on 10 December 2009 (2 pages)
29 December 2009	Director's details changed for Amer Al Tajir on 10 December 2009 (2 pages)
29 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for His Excellency Mohammed Mahdi Al Tajir on 10 December 2009 (2 pages)
29 December 2009	Director's details changed for His Excellency Mohammed Mahdi Al Tajir on 10 December 2009 (2 pages)
29 December 2009	Director's details changed for Amer Al Tajir on 10 December 2009 (2 pages)
20 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
20 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2009	Director appointed amer mohammed mahdi al tajir (3 pages)
27 March 2009	Director appointed amer mohammed mahdi al tajir (3 pages)
4 March 2009	Return made up to 30/11/08; full list of members (5 pages)
4 March 2009	Return made up to 30/11/08; full list of members (5 pages)
23 December 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
23 December 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
6 February 2008	Return made up to 30/11/07; no change of members (7 pages)
6 February 2008	Return made up to 30/11/07; no change of members (7 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
4 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Particulars of mortgage/charge (13 pages)
29 August 2007	Particulars of mortgage/charge (13 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
24 January 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
13 December 2006	Return made up to 30/11/06; full list of members (7 pages)
13 December 2006	Return made up to 30/11/06; full list of members (7 pages)
5 February 2006	Location of register of members (1 page)
5 February 2006	Location of register of members (1 page)
2 February 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
2 February 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
21 December 2005	Return made up to 30/11/05; full list of members (7 pages)
21 December 2005	Return made up to 30/11/05; full list of members (7 pages)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 March 2005	Particulars of mortgage/charge (11 pages)
9 March 2005	Particulars of mortgage/charge (11 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
7 December 2004	Return made up to 30/11/04; full list of members (7 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
24 December 2003	Return made up to 15/12/03; full list of members (7 pages)
24 December 2003	Return made up to 15/12/03; full list of members (7 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 April 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
30 April 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
7 January 2003	Return made up to 16/12/02; full list of members (7 pages)
7 January 2003	Return made up to 16/12/02; full list of members (7 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 February 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
13 February 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
17 December 2001	Return made up to 16/12/01; full list of members (6 pages)
17 December 2001	Return made up to 16/12/01; full list of members (6 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 January 2001	Return made up to 16/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2001	Return made up to 16/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
27 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
29 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: 20 arlington street arlington house london SW1A 1RL (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 20 arlington street arlington house london SW1A 1RL (1 page)
2 May 2000	Full group accounts made up to 31 December 1998 (20 pages)
2 May 2000	Full group accounts made up to 31 December 1998 (20 pages)
23 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Return made up to 16/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 December 1999	Location of debenture register (1 page)
29 December 1999	Location of debenture register (1 page)
29 December 1999	Return made up to 16/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1999	Particulars of mortgage/charge (10 pages)
12 January 1999	Particulars of mortgage/charge (10 pages)
5 January 1999	Return made up to 16/12/98; full list of members (6 pages)
5 January 1999	Return made up to 16/12/98; full list of members (6 pages)
19 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
19 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
3 November 1998	Location of register of members (1 page)
3 November 1998	Location of register of members (1 page)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 January 1998	Return made up to 16/12/97; no change of members (6 pages)
6 January 1998	Return made up to 16/12/97; no change of members (6 pages)
9 December 1997	Full group accounts made up to 31 December 1996 (22 pages)
9 December 1997	Full group accounts made up to 31 December 1996 (22 pages)
7 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 January 1997	Return made up to 16/12/96; full list of members (6 pages)
6 January 1997	Return made up to 16/12/96; full list of members (6 pages)
3 December 1996	Full group accounts made up to 31 December 1995 (19 pages)
3 December 1996	Full group accounts made up to 31 December 1995 (19 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	Secretary resigned (1 page)
2 January 1996	Return made up to 23/12/95; full list of members (6 pages)
2 January 1996	Return made up to 23/12/95; full list of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 August 1995	Registered office changed on 03/08/95 from: arlington house arlington street london SW1A 1RL (1 page)
3 August 1995	Registered office changed on 03/08/95 from: arlington house arlington street london SW1A 1RL (1 page)
4 May 1995	Full group accounts made up to 31 December 1993 (21 pages)
4 May 1995	Full group accounts made up to 31 December 1993 (21 pages)
28 March 1995	Particulars of mortgage/charge (16 pages)
28 March 1995	Particulars of mortgage/charge (16 pages)
23 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
8 December 1993	Memorandum and Articles of Association (15 pages)
8 December 1993	Memorandum and Articles of Association (15 pages)
10 February 1993	Company name changed clonamill LIMITED\certificate issued on 11/02/93 (2 pages)
10 February 1993	Company name changed clonamill LIMITED\certificate issued on 11/02/93 (2 pages)
16 December 1992	Incorporation (15 pages)
16 December 1992	Incorporation (15 pages)

Park Tower Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London